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CIRCLE409 LTD

Company number 10007670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2018 PSC07 Cessation of Navjibhai Dandekar as a person with significant control on 5 February 2018
30 Jan 2018 TM01 Termination of appointment of Navjibhai Dandekar as a director on 30 January 2018
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2017 PSC07 Cessation of Arockiyamary Anthonisamy as a person with significant control on 31 March 2017
27 Oct 2017 PSC01 Notification of Navjibhai Dandekar as a person with significant control on 31 March 2017
16 Aug 2017 AP01 Appointment of Mr Navjibhai Dandekar as a director on 31 March 2017
16 Aug 2017 TM01 Termination of appointment of Arockiyamary Anthonisamy as a director on 31 March 2017
11 Aug 2017 TM02 Termination of appointment of Tps Secretarial Services Ltd as a secretary on 14 February 2017
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
16 Jan 2017 AP01 Appointment of Ms Arockiyamary Anthonisamy as a director on 16 January 2017
16 Jan 2017 TM01 Termination of appointment of James Verity as a director on 16 January 2017
09 Jan 2017 AD01 Registered office address changed from C/O Tps Secretarial Services 545 Watling Street Mile Oak Tamworth Staffordshire B78 3NF England to 178C Slade Road Birmingham West Midlands B23 7RJ on 9 January 2017
30 Nov 2016 TM01 Termination of appointment of David Singh as a director on 13 April 2016
30 Nov 2016 TM01 Termination of appointment of Samantha Sutcliffe as a director on 8 April 2016
27 Jun 2016 AP01 Appointment of Mr David Singh as a director on 6 April 2016
27 Jun 2016 AP01 Appointment of Mr James Verity as a director on 4 April 2016
29 Apr 2016 TM01 Termination of appointment of Harminder Singh Sandhu as a director on 1 April 2016
29 Apr 2016 AP01 Appointment of Miss Samantha Sutcliffe as a director on 1 April 2016
16 Feb 2016 AP04 Appointment of Tps Secretarial Services Ltd as a secretary on 16 February 2016
16 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-16
  • GBP 1